The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Allan Caring
- British born in June 1948
Mr Richard Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Mr Richarda Allan Caring
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Richard Allan Caring
Resident in England
Registered addresses and corresponding companies26-28 Conway Street, London, W1T 6BQ
IIF 11 IIF 12 IIF 13 (more)1st Floor, Suite 6, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 1526-28, Conway Street, London, W1T 6BQ
IIF 1626-28, Conway Street, London, W1T 6BQ, England
IIF 17 IIF 1826-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 19 IIF 20 IIF 21
- British born in June 1948
Mr Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesSpaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
IIF 32
- British director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesSpaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
IIF 67
- British born in June 1948
Richard Allan Caring
Resident in United Kingdom
Registered addresses and corresponding companies180, The Strand, London, WC2R 1EA, United Kingdom
IIF 6826-28, Conway Street, London, W1T 6BQ
IIF 6926-28, Conway Street, London, W1T 6BQ, England
IIF 70 IIF 71 IIF 72 (more)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)31, Melbury Road, London, W14 8AB, United Kingdom
IIF 80
- born in June 1948
Caring, Richard Allan
Resident in England
Registered addresses and corresponding companiesSpaniards Field, Wildwood Rise, London, , NW11 6SY,
IIF 81
- British executive born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
- British manager born in June 1948Registered addresses and corresponding companies
Caring, Richard Allan
19 Southbay Road, Repulse Bay, FOREIGN, Hong Kong
IIF 84
- British born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Conway Street, London, England, W1T 6BQ, England
IIF 8526-28, Conway Street, London, W1T 6BQ
IIF 8626-28, Conway Street, London, W1T 6BQ, England
IIF 87 IIF 88 IIF 89 (more)26-28, Conway Street, London, W1T 6BQ, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 115 IIF 116Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
IIF 117 IIF 118
- British director born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in June 1948
Caring, Richard Allan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
101
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedIIF 122 - Director → ME
- 226-28 Conway Street, LondonDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 124 - Director → ME
- 326-28 Conway Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-03-18 ~ nowIIF 110 - Director → ME
- 426-28 Conway Street, London, United KingdomActive Corporate (4 parents)Officer2024-05-24 ~ nowIIF 106 - Director → ME
- 53 Bunhill Row, LondonActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 63 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 73 Bunhill Row, London, EnglandActive Corporate (2 parents)Person with significant control2021-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8
AMO CLINIC COMPANY LIMITED
1090066326-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-08-04 ~ dissolvedIIF 66 - Director → ME - 9
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2007-06-07 ~ nowIIF 93 - Director → ME - 1026-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-14 ~ 2005-07-15IIF 52 - Director → ME
- 11BILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2018-06-12 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 73 - Has significant influence or control → OE
- 12
BILLS STORES LIMITED
0634738526-28 Conway Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-06-12 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 13
BILLS TRADING LIMITED
0525665626-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2018-06-12 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE - 14WG ACQUISITION LIMITED - 2004-10-01NEWINCCO 379 LIMITED - 2004-09-0826-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-15IIF 56 - Director → ME
- 15
C / L PERCY STREET LIMITED
09690240Olympia House, Armitage Road, LondonDissolved Corporate (8 parents)Officer2015-07-16 ~ 2016-09-26IIF 36 - Director → ME - 16
C/M BAKERY LIMITED
0874920626-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
C/M BOULANGERIE LIMITED
0874921226-28 Conway Street, London, EnglandActive Corporate (11 parents)Officer2013-12-18 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 1826-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2012-01-09 ~ nowIIF 95 - Director → ME
- 19
HOUSE CABINET HOLDINGS LIMITED
- 2020-01-31 12033878Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 115 - Director → MEPerson with significant control2020-07-03 ~ 2021-11-30IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
HOUSE CABINET LIMITED
- 2020-01-31 12034007Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)Officer2019-07-10 ~ nowIIF 116 - Director → ME - 21
SHEEKEY COLLECTIONS LIMITED
- 2017-06-16 1029203926-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-22 ~ nowIIF 112 - Director → MEPerson with significant control2016-07-22 ~ 2017-07-20IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 22
CAPRICE BERKELEY SQUARE LIMITED
09066944Alan Wong, 26-28 Conway Street, London, EnglandDissolved Corporate (4 parents)Officer2014-06-02 ~ dissolvedIIF 123 - Director → ME - 23
CAPRICE CAFE LIMITED
1206626026-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-06-24 ~ dissolvedIIF 65 - Director → ME - 24
CAPRICE CHELSEA GRILL LIMITED
0909313526-28 Conway Street, LondonActive Corporate (7 parents)Officer2014-06-19 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 9 - Has significant influence or control → OE - 25LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2005-06-27 ~ nowIIF 100 - Director → ME
- 2626-28 Conway Street, LondonActive Corporate (8 parents)Officer2014-05-08 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 10 - Has significant influence or control → OE
- 2726-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2005-07-15 ~ nowIIF 117 - Director → ME
- 28
CCGC TRADING LIMITED
0544607926-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-06-05 ~ 2022-08-08IIF 16 - Ownership of shares – 75% or more → OE - 2926-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2005-05-20 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 30COASTCREST LIMITED - 1988-09-2331 Hill Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 33 - Director → ME2005-02-07 ~ 2005-07-14IIF 45 - Director → ME
- 31Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (17 parents)Officer2006-12-07 ~ 2013-09-11IIF 59 - Director → ME
- 3226-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 46 - Director → ME
- 3326-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 55 - Director → ME
- 3426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 41 - Director → ME
- 3526-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-21 ~ 2005-07-15IIF 48 - Director → ME
- 36NEWINCCO 385 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-13 ~ 2005-07-14IIF 40 - Director → ME
- 37
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-30 ~ dissolvedIIF 102 - Director → ME - 38FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (62 parents, 5 offsprings)Officer1999-08-27 ~ 2006-07-19IIF 83 - Director → ME
- 39
FRIDAY (LONDON) LTD
1126826526-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-03-21 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
G20 STRATEGIC DEVELOPMENTS LIMITED
0793037226-28 Conway Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ 2012-02-10IIF 39 - Director → ME - 41BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 104 - Director → ME
- 42GRATTAN WAREHOUSES LIMITED - 1981-12-3166-70 Vicar Lane, Little Germany, Bradford, West YorkshireActive Corporate (57 parents, 13 offsprings)Officer1999-09-15 ~ 2006-07-19IIF 82 - Director → ME
- 43T.EASBY(DARLINGTON)LIMITED - 1978-12-31ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2007-06-07 ~ nowIIF 97 - Director → ME
- 44VINOTECA (KX) PROP CO LIMITED - 2024-07-0926-28 Conway Street, London, EnglandActive Corporate (7 parents)Officer2024-07-26 ~ nowIIF 96 - Director → ME
- 45
HARRY’S BAR RESTAURANTS LIMITED
1086978026-28 Conway Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-07-17 ~ nowIIF 113 - Director → MEPerson with significant control2017-07-17 ~ 2019-02-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 46
HERMES ONE LIMITED
0525040426-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 49 - Director → ME - 47
HERMES THREE LIMITED
0525038026-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 47 - Director → ME - 48
HERMES TWO LIMITED
0525039126-28 Conway Street, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ 2005-07-15IIF 42 - Director → ME - 49ICDH (FOUR) LIMITED - 2003-11-20CURSITOR (EIGHTY-SIX) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 50
IMPERIAL WAR MUSEUM FOUNDATION
07215941Imperial War Museum, Lambeth Road, London, EnglandActive Corporate (19 parents)Officer2016-01-13 ~ 2025-04-28IIF 38 - Director → ME - 51JUMP KNITWEAR LIMITED - 1995-06-12LOUIS CARING (SALES) LIMITED - 1979-12-3126-28 Conway Street, LondonActive Corporate (19 parents, 4 offsprings)Officer1999-02-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 52
INTERNATIONAL IVY HOUSE OF COFFEE AND TEA LTD
12154647Flat 64 Aylesbury House, Hatton Road, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-13 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 53
IVY COLLECTIONS LIMITED
1029184226-28 Conway Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-22 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-07-22 ~ 2017-03-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 54
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
FC03249544 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-05-06 ~ nowIIF 28 - Director → ME - 55
ZENTIA (UK) RESTAURANTS LIMITED
- 2013-10-24 08504197Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2013-04-25 ~ 2016-01-08IIF 37 - Director → ME - 56
JEAMLAND LIMITED
0101000426-28 Conway Street, LondonActive Corporate (18 parents)Officer2016-10-17 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 57ICDH (TWO) LIMITED - 1995-07-11BY FLAMINGO LIMITED - 1994-10-01ICDH (TWO) LIMITED - 1994-08-10CURSITOR (EIGHTY-FOUR) LIMITED - 1991-10-1426-28 Conway Street, LondonActive Corporate (17 parents)Officer2016-10-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 58
KINGS CROSS RESTAURANTS LIMITED
1188500726-28 Conway Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-15 ~ dissolvedIIF 126 - Director → ME - 59LIMEYARD RESTAURANTS LIMITED - now
GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27 08207403Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (13 parents)Officer2012-10-19 ~ 2016-01-08IIF 35 - Director → ME - 60
LINDGRAY (WENTWORTH) LIMITED
0100105031 Hill Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 58 - Director → ME - 6126-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2005-04-25 ~ 2005-07-15IIF 57 - Director → ME
- 62
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2007-06-07 ~ nowIIF 94 - Director → ME - 63
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-06-07 ~ nowIIF 103 - Director → ME - 64
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2007-06-07 ~ nowIIF 89 - Director → ME - 65
MBG HOSPITALITY LTD
1709147026-28 Conway Street, London, England, EnglandActive Corporate (3 parents)Officer2026-03-13 ~ nowIIF 85 - Director → ME - 6626-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2007-05-18 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
- 6726-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-05-18 ~ nowIIF 118 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 6855 Baker Street, LondonDissolved Corporate (8 parents)Officer2012-03-13 ~ dissolvedIIF 34 - Director → ME
- 6926-28 Conway Street, London, EnglandActive Corporate (9 parents)Officer2014-09-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 70
ONSLOW SQUARE CONSTRUCTION LIMITED
1169363926-28 Conway Street, London, United KingdomActive Corporate (6 parents)Officer2018-11-23 ~ nowIIF 114 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 71
HM ONE LIMITED
- 2010-02-10 06598262FORSTERS SHELFCO 304 LIMITED - 2009-03-04180 The Strand, London, United KingdomActive Corporate (14 parents)Officer2009-04-17 ~ 2020-12-02IIF 119 - Director → ME - 72
PLPH COMPANY LTD
1345705126-28 Conway Street, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-15 ~ dissolvedIIF 127 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 73
RC AVIATION LLP
OC30915026-28 Conway Street, LondonActive Corporate (3 parents)Officer2004-09-06 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 74NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2005-07-27 ~ 2007-05-30IIF 43 - Director → ME
- 75WENTWORTH ESTATES LIMITED - 1983-12-0731 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 60 - Director → ME
- 76180 The Strand, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-30 ~ 2021-12-02IIF 121 - Director → ME
- 77
SIR LINDSAY PARKINSON & CO. LIMITED
0032974122 Baker Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 51 - Director → ME - 78
SLOANE STREET DELI LIMITED
12311711Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentDissolved Corporate (3 parents)Officer2019-11-12 ~ dissolvedIIF 129 - Director → MEPerson with significant control2019-11-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 79SOHO HOUSE PLC - 2005-06-23SOHO HOUSE COUNTRY PLC - 2001-07-30180 The Strand, London, United KingdomActive Corporate (31 parents, 21 offsprings)Officer2008-01-16 ~ 2021-12-02IIF 120 - Director → ME
- 80SSRL REALISATIONS LIMITED - nowTHE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2007-05-30 ~ 2007-12-06IIF 67 - Director → ME
- 81
STARSPUR LIMITED
0636561426-28 Conway Street, London, EnglandActive Corporate (16 parents)Officer2010-08-25 ~ nowIIF 86 - Director → ME - 82CURSITOR (SEVENTY-NINE) LIMITED - 1991-06-2426-28 Conway Street, LondonActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE
- 83
TCATI LIMITED
1596793626-28 Conway Street, London, United KingdomActive Corporate (3 parents)Officer2024-09-19 ~ nowIIF 111 - Director → ME - 84
THE ANONYMOUS CLOTHING COMPANY LIMITED
0269951326-28 Conway Street, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 85ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2007-06-07 ~ nowIIF 87 - Director → ME
- 86
THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-12-18 05333148CHILD HUNGER LTD
- 2019-11-08 05333148THE CHILDREN'S CHARITY FOR THE GOOD OF ALL CHILDREN
- 2019-10-02 053331481st Floor, Suite 6 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2005-01-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 87
THE IVY WEST STREET LIMITED
1165842526-28 Conway Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-05 ~ nowIIF 107 - Director → ME - 88
THE LAKES (DEVON) LIMITED
0612657626-28 Conway Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 89OVALSCENE LIMITED - 1991-09-2726-28 Conway Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 90
TOGETHER LIMITED
0181871266-70 Vicar Lane, Bradford, EnglandDissolved Corporate (33 parents)Officer(before 1991-09-14) ~ 1998-06-23IIF 84 - Director → ME - 91
TROIA (UK) RESTAURANTS LIMITED
0850420126-28 Conway Street, LondonActive Corporate (15 parents, 5 offsprings)Officer2013-04-25 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 92
TROIA II LIMITED
1296420826-28 Conway Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-10-21 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 93
TROIA LIMITED
FC03275744 The Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer2015-09-09 ~ nowIIF 26 - Director → ME - 94
WENTWORTH CLUB LIMITED
0020135722 Baker Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2005-02-07 ~ 2019-11-06IIF 54 - Director → ME - 95SETTLEHOPE LIMITED - 1983-12-0722 Baker Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-02-07 ~ 2014-09-26IIF 31 - Director → ME
- 96SPIRITNEXT LIMITED - 1989-10-2631 Hill Street, LondonDissolved Corporate (21 parents)Officer2005-02-07 ~ 2014-09-26IIF 53 - Director → ME
- 97INKWISE LIMITED - 1988-10-1131 Hill Street, LondonDissolved Corporate (39 parents, 4 offsprings)Officer2005-02-07 ~ 2014-09-26IIF 50 - Director → ME
- 98WENTWORTH GOLF CLUB LIMITED - 1997-02-20SECONDPOLAR LIMITED - 1989-11-0331 Hill Street, LondonDissolved Corporate (20 parents)Officer2005-02-07 ~ 2014-09-26IIF 63 - Director → ME
- 99NEWINCCO 383 LIMITED - 2004-10-0426-28 Conway Street, LondonDissolved Corporate (6 parents)Officer2004-10-12 ~ 2005-07-15IIF 32 - Director → ME
- 10031 Hill Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2005-06-15 ~ 2014-09-26IIF 44 - Director → ME
- 101WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer1998-06-25 ~ 2002-07-25IIF 62 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.